One year ago Tuesday, Gary Gensler resigned as chair of the US Securities and Exchange Commission (SEC) amid the inauguration of President Donald Trump. Many in the crypto industry had heavily criticized the former SEC […]
FIU reviews linked crypto transactions to scams, fraud, gambling networks, and serious criminal activities. Non-compliant crypto platforms were fined ₹28 crore in FY 2024–25 for AML breaches. Authorities are building intelligence on transaction hotspots and […]
Brian Armstrong, the CEO of crypto exchange Coinbase, denied reports that the White House is considering pulling support for the CLARITY Act, a crypto market structure bill, and also denied rumors that the administration is […]
President Alexander Lukashenko signed Decree No. 19 to set operating rules and market entry conditions. Cryptobanks must become Hi-Tech Park residents and be registered in a central bank-run cryptobank register. The model introduces dual oversight […]
The legislation would allow the state‘s treasury to hold digital assets with a market capitalization of more than $750 billion, which applied only to Bitcoin as of January. West Virginia State Senator Chris Rose has […]
Almost three million people signed a parliamentary petition opposing mandatory digital ID cards. Digital right-to-work checks will remain mandatory under the updated policy approach. The UK digital ID scheme, expected around 2029, will be offered […]
New York City Mayor Zohran Mamdani said Monday that he does not own cryptocurrency and has no plans to invest in digital assets, distancing himself from crypto-related initiatives promoted by his predecessor. Speaking to the […]
Dubai’s financial regulator has banned privacy tokens across the DIFC from Jan. 12. Stablecoins must now be fiat-pegged and backed by high-quality, liquid assets. Algorithmic stablecoins like Ethena are excluded from the stablecoin category. Dubai’s […]
India’s Financial Intelligence Unit (FIU), a regulatory agency that sets anti-money laundering and know-your-customer regulations, issued new guidelines tightening rules for onboarding users to crypto platforms. The new rules force regulated crypto exchanges to verify […]
RWA projects are treated as illegal fundraising, securities, or futures activities under existing law. Hong Kong-linked and offshore structures with mainland staff are explicitly targeted. Liability extends to the full Web3 service chain, not just […]
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